SAVILLS (OVERSEAS HOLDINGS) LIMITED

Company number 02316653

Date	Type	Description	View / Download
05 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
19 May 2017	AP03	Appointment of Ms Amilha Young as a secretary on 15 May 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Simon James Blouet Shaw as a director on 23 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Christopher Michael Lee as a director on 23 March 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Simon Richard Hope as a director on 23 March 2017	(1 page)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2	(9 pages)
11 Apr 2016	AP01	Appointment of Mr Philip Alexander Ingleby as a director on 11 January 2016	(2 pages)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	(7 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
10 Dec 2014	AP01	Appointment of John Jeremy Mark Ridley as a director on 1 October 2014	(3 pages)
10 Dec 2014	TM01	Termination of appointment of Borja Sierra as a director on 1 October 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
12 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(7 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013	(1 page)
30 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(7 pages)
20 May 2013	AP03	Appointment of Christine Lynn Cox as a secretary	(1 page)
20 May 2013	TM02	Termination of appointment of Michaela East as a secretary	(1 page)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(8 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
09 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(8 pages)
24 Jan 2011	AP01	Appointment of Borjia Sierra as a director	(3 pages)
18 Jan 2011	TM01	Termination of appointment of Juliette Stacey as a director	(2 pages)